Document Falsehood Course + 8 ECTS Credits

UNIVERSITY COURSE 100% On-line

Document Falsehood Course + 8 ECTS Credits

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$308.00
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Duration

200 hours

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Credits

8 ECTS

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Language

Spanish

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AI Assistant

Agenda

Generating PDF url

Credit your success

At the end of the course, you will obtain the accredited qualification

This is not just about learning, but also about accrediting your knowledge with the most important institutions in the sector:

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Documentary Falsification Course Qualification with 200 hours and 8 ECTS issued by UTAMED-Atlantic Mediterranean Technological University.

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boosting learning

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Learn from the best in your sector

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maria cecilia lopez garcia

Graduated in Law from the University of Granada and with a Master's Degree in Banking and Finance Management, he also has the Certificate of Pedagogical Aptitude (CAP) and several professional certificates linked to teaching, administrative management and financial management. His professional career combines experience in business development, financial advice and career guidance with a solid teaching activity in Vocational Training.

Teaching experience:

Throughout her career she has worked as a business development technician, advising entrepreneurs and disadvantaged groups on financing, microcredit and business creation. At the same time, he has developed extensive work as a teacher in the field of Vocational Training, teaching subjects related to Training and Labor Guidance (FOL), Business and Social Responsibility/RET, aimed at both students and entrepreneurs, integrating into his teaching a practical and applied approach based on his professional experience. In the teaching field, she has worked as a teacher in Vocational Training centers, teaching FOL, Business and RET subjects. Likewise, he has participated as a speaker in conferences and training actions aimed at entrepreneurs and university students, in addition to performing career guidance functions.

Professional experience:

On a professional level, she has worked as a business development technician, providing advice to entrepreneurs and disadvantaged groups, as well as managing microcredits and business financing. He has also developed career guidance tasks, preparing reports and carrying out non-payment control and portfolio management. In addition, he has performed functions as an office manager, being in charge of customer service both in person and online, client portfolio management, collection management, development of advertising actions and collaboration agreements, as well as various administrative tasks.

Professional Skills:

Highlights include advice to entrepreneurs and business financing, financial and accounting management, the creation of micro-businesses, training and career guidance, teaching in Vocational Training and portfolio management and control of non-payments.

Graduated in Law from the University of Granada and with a Master's Degree in Banking and Finance Management, he also has the Certificate of Pedagogical Aptitude (CAP) and several professional certificates linked to teaching, administrative management and financial management. His professional career combines experience in business development, financial advice and career guidance with a solid teaching activity in Vocational Training.

Teaching experience:

Throughout her career she has worked as a business development technician, advising entrepreneurs and disadvantaged groups on financing, microcredit and business creation. At the same time, he has developed extensive work as a teacher in the field of Vocational Training, teaching subjects related to Training and Labor Guidance (FOL), Business and Social Responsibility/RET, aimed at both students and entrepreneurs, integrating into his teaching a practical and applied approach based on his professional experience. In the teaching field, she has worked as a teacher in Vocational Training centers, teaching FOL, Business and RET subjects. Likewise, he has participated as a speaker in conferences and training actions aimed at entrepreneurs and university students, in addition to performing career guidance functions.

Professional experience:

On a professional level, she has worked as a business development technician, providing advice to entrepreneurs and disadvantaged groups, as well as managing microcredits and business financing. He has also developed career guidance tasks, preparing reports and carrying out non-payment control and portfolio management. In addition, he has performed functions as an office manager, being in charge of customer service both in person and online, client portfolio management, collection management, development of advertising actions and collaboration agreements, as well as various administrative tasks.

Professional Skills:

Highlights include advice to entrepreneurs and business financing, financial and accounting management, the creation of micro-businesses, training and career guidance, teaching in Vocational Training and portfolio management and control of non-payments.

image-block-AOHJCMWxmQkZMbHQyc__image_with_default_9kF3NL-1

marina of las angustias rivas enough

Graduated in Law from the University of Granada and Master in Business Legal Advice, specialized in Compliance, Law criminal and Law of company. His career combines experience in the financial sector, the practice of law and university teaching, with a practical approach aimed at regulatory compliance and legal risk management. He currently works as a teacher at the Faculty of Law, combining academic tutoring with the design of training content and specialized legal dissemination. Integrates experience in financial advice, corporate compliance and legal training applied in digital environments.

Teaching experience:

Teacher — Faculty of Law: Tutoring and academic support; Personalized support and resolution of doubts; Design and planning of training projects; Preparation of teaching guides and teaching materials; Adaptation of programs to digital environments; Management of subsidized training according to the FUNDAE system; Coordination with content providers.

Professional experience:

Professional in the banking and insurance sector: Functions in financial entities; Financial advice in the insurance sector. Lawyer — Criminal Department: Legal advice in criminal procedures; Participation in procedural defense; Advice on compliance and business law. Publications: Writing specialized legal articles for corporate websites and professional entities, including the World Compliance Association.

Professional skills:

Corporate compliance and legal risk prevention; Law economic and business criminal; Financial advice (MiFID II); Design and management of online legal training; Legal disclosure in digital environments.

Graduated in Law from the University of Granada and Master in Business Legal Advice, specialized in Compliance, Law criminal and Law of company. His career combines experience in the financial sector, the practice of law and university teaching, with a practical approach aimed at regulatory compliance and legal risk management. He currently works as a teacher at the Faculty of Law, combining academic tutoring with the design of training content and specialized legal dissemination. Integrates experience in financial advice, corporate compliance and legal training applied in digital environments.

Teaching experience:

Teacher — Faculty of Law: Tutoring and academic support; Personalized support and resolution of doubts; Design and planning of training projects; Preparation of teaching guides and teaching materials; Adaptation of programs to digital environments; Management of subsidized training according to the FUNDAE system; Coordination with content providers.

Professional experience:

Professional in the banking and insurance sector: Functions in financial entities; Financial advice in the insurance sector. Lawyer — Criminal Department: Legal advice in criminal procedures; Participation in procedural defense; Advice on compliance and business law. Publications: Writing specialized legal articles for corporate websites and professional entities, including the World Compliance Association.

Professional skills:

Corporate compliance and legal risk prevention; Law economic and business criminal; Financial advice (MiFID II); Design and management of online legal training; Legal disclosure in digital environments.

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maría vergara montes

Graduated in Law from the University of Granada, with a Master's Degree in Taxation and Tax Consulting from the University of Granada and the Professional College of Economists of Granada. Specialized in formal and procedural tax obligations, combining professional experience in tax and legal advice with a consolidated track record in online higher education.

Teaching Experience:

Since 2020 she has been a Full Professor at INESEM Business School — Grupo Educa EDTECH, where it tutors legal and business training. Their work integrates tax advice, design of academic content, management of subsidized training and personalized support of students in digital environments. Teaching experience: Full Professor — INESEM Business School, Grupo Educa EDTECH (2020—To date): Online higher education tutoring at the Faculty of Law; Academic support and personalized monitoring of students; Resolution of doubts and guidance in the learning process; Design, planning and development of training projects; Preparation of teaching guides and teaching materials; Updating and adapting training programs to digital environments; Management of subsidized training according to the FUNDAE system; Identification of training needs and user support.

Professional experience:

Tax and legal advisor — Consultancy 4 Asociados AQA, S. C. P.: Advice on tax matters Management of fiscal and procedural obligations Encarnación Rodríguez Martínez Law Firm S. L. Director of Communications and presentations — Music Industry: Communication and organization of work groups.

Professional skills:

Taxation and tax advice; Formal and procedural tax obligations; FUNDAE subsidized training management; Design and planning of online training; Tutoring in digital learning environments.

Graduated in Law from the University of Granada, with a Master's Degree in Taxation and Tax Consulting from the University of Granada and the Professional College of Economists of Granada. Specialized in formal and procedural tax obligations, combining professional experience in tax and legal advice with a consolidated track record in online higher education.

Teaching Experience:

Since 2020 she has been a Full Professor at INESEM Business School — Grupo Educa EDTECH, where it tutors legal and business training. Their work integrates tax advice, design of academic content, management of subsidized training and personalized support of students in digital environments. Teaching experience: Full Professor — INESEM Business School, Grupo Educa EDTECH (2020—To date): Online higher education tutoring at the Faculty of Law; Academic support and personalized monitoring of students; Resolution of doubts and guidance in the learning process; Design, planning and development of training projects; Preparation of teaching guides and teaching materials; Updating and adapting training programs to digital environments; Management of subsidized training according to the FUNDAE system; Identification of training needs and user support.

Professional experience:

Tax and legal advisor — Consultancy 4 Asociados AQA, S. C. P.: Advice on tax matters Management of fiscal and procedural obligations Encarnación Rodríguez Martínez Law Firm S. L. Director of Communications and presentations — Music Industry: Communication and organization of work groups.

Professional skills:

Taxation and tax advice; Formal and procedural tax obligations; FUNDAE subsidized training management; Design and planning of online training; Tutoring in digital learning environments.

Document Falsehood Course + 8 ECTS Credits

Información adicional del UNIVERSITY COURSE

Document Falsehood Course + 8 ECTS Credits

6 months de tutorización

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Course information

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Course information

Description

Social reality has given great utility to this branch of Law which is in constant change and growth, since professionals who know the legal aspects applicable to the sector are required. This course allows you to specialize in the legal, expert and procedural aspects, so necessary today. This course provides the knowledge required to function professionally in the criminal legal environment. Documentology is the scientific discipline whose objective of study is the analysis of public or private documents, using different methods and techniques in order to establish their authenticity or falsity through a report called Documentological Expertise. For its part, graphology is dedicated to the study of handwriting, extracting the psychological, personality or skills profile of a certain person. The training of professionals in matters of document falsification is essential, due to the number of verifications that are usually carried out daily on all types of documents, such as driving licenses, vehicle documentation, etc. Likewise, it is not only essential to be able to identify the falsity or authenticity of the documents, but it is also necessary to know the type of crime we are facing, its normative and procedural regulation, which is why the legal-criminal aspects that cover this crime are focused on throughout the entire course.

Job opportunities

The content of the course will be very useful for all those who in the future wish to perform functions in the field of public or private security, Notaries, banking or private companies.

What does it prepare you for?

This ONLINE COURSE on document falsification prepares you to function professionally in the expert and criminal legal environment, specializing in the legal, procedural and expert aspects that cover document falsification, baremable in the job market and competition-opposition of the Public Administration.

Who is it addressed to?

The ONLINE COURSE IN DOCUMENTARY FALSY is aimed at criminologists, lawyers, criminologists, students of any discipline in the sector, as well as all types of people who are interested in this field.

Objectives

- Know the general legal regime. - Learn the most relevant aspects of calligraphic and documentological expertise. - Know the fundamental aspects of document security. - Study the legal theory of crime. - Influence the study of criminal proceedings.

Document Falsehood Course + 8 ECTS Credits

$308.00